Officer:
Primi Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRIVALSA LIMITED | Shareholder | 05-OCT-2009 | - | 05-OCT-2009 | Seychelles | Discontinued | Panama Papers |
| MULIBERNA LIMITED | Shareholder | 05-OCT-2009 | - | 05-OCT-2009 | Seychelles | Defaulted | Panama Papers |
| NAKTI LIMITED | Shareholder | 05-OCT-2009 | - | 05-OCT-2009 | Seychelles | Discontinued | Panama Papers |
| PARTONA LIMITED | Shareholder | 05-OCT-2009 | - | 05-OCT-2009 | Seychelles | Active | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Primi Limited | Similar name and address as | - | - | Panama Papers |
| Primi Limited | Similar name and address as | - | - | Panama Papers |
| Primi Limited | Similar name and address as | - | - | Panama Papers |
| Primi Limited | Similar name and address as | - | - | Panama Papers |
| LIMITED PRIMI | Same name as | - | - | Bahamas Leaks |
| Primi Limited | Similar name and address as | - | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.